EXPOSING GOLD FRAUD AND GOLD SCAMS

Jan 04, 2018· Shocking Facts on African Gold Deals. FACT NUMBER ONE: Most of the deals and offers of gold from Africa are scams, fake and fraudulent. What you …

Exposing Gold Fraud and Gold Scams | Malaysia Bullion Trade

Jul 16, 2017· All you need to know about gold deals, scams, fraud and the reality of gold trade and mining. As one of the most prominent gold bullion dealers in Malaysia, MY Bullion Trade receives 10 or more offers a week. We have had every gold scam tried on us time and time again.

Koncika Mining Company Limited – Koncika Mining Company ...

Koncika Mining Company Limited is a company incorporated in Ghana to undertake mining and gold operations in Ghana. KMCL completed the pre-feasibility study for their alluvial gold mining project in the Shama Ahanta East and Komenda-Edina-Eguafo-Abirem Districts of the Western and Central Regions of the republic of Ghana.

All about African gold deals, scams, fraud and reality ...

All about African gold deals, scams, fraud and reality about the gold trade and mining in Africa is explained by facts and by real world experience from some of best people in the market.

Ghana scams | Africa romance and dating | Ghana Scammers ...

Ghana is a hot-bed for dating scams and huge money scams involving gold and diamonds. What we have initiated through our investigations is that in the U.S. there is several times a middle man that refers the victim to the scammer.

Ghana Gold Mining and Exploration | Investing News Network

Ghana gold mining: Ghana gold producers. Large miners in the country have been producing impressive amounts of gold. Current big gold producers in Ghana …

Mining in Ghana - List of Mining Companies - Page 2 Ghana

Mining Companies in Ghana. List of Best Mining Companies in Ghana with Addresses, Phone numbers, Reviews, Photos and More on Ghana Business Directory. Page 2.

Ghana crackdown on illegal gold mining inflames tensions ...

May 01, 2017· Ghana's push to crack down on illegal gold mining is winning praise from the public but inflaming tensions with China, its biggest trading partner. Beijing is …

Gold and Diamond Scams 2019 Updates - PBase

Gold and Diamond Scams 2019 Updates AFRICAN GOLD AND DIAMONDS SCAM LIST: Passport: 2013: In Box: click on thumbnails for full image ...

Gold Scam - Mining Company - 1 Review - 141 Photos | Facebook

BIG TIME SCAMMERS, ACCRA, GHANA: ALI ALHASSAN & SEIDU MUBARAK. Works through DEL AFAT MINING COMPANY LTD in Ghana and Belgium. Also connected to: GLOBAL LINK LOGISTICS & SHIPPING COMPANY LTD. GHANA. Cheated a reader for thousands of USD promising to ship gold…

Romance Scams | U.S. Embassy in Ghana

U.S. citizens should be alert to attempts at fraud by persons who profess friendship or romantic interest over the Internet, especially those claiming to be U.S. citizens living, traveling or serving in the U.S. military in Ghana. Correspondents' quick transition to discussion of intimate matters could be an indicator of fraudulent intent.

TAB-FOREST MINES LTD.

TAB-Forest has extensive gold mining expertise in its executive and operational ranks. The company has close ties with Ghana's governmental agencies and the Ghana National Association of Small Scale Miners, and is actively working on partnerships to help all of Ghana's small scale miners create prosperous projects that will benefit the Ghanaian economy.

Ghana Gold Bars November 2019 - brrcc.org

Gold bars gold bars manufacturer in greater accra ghana by radiant miner raw gold bars manufacturer in united arab emirates by dbi ghana we have gold dore bars for in ghana purity 95 carat 22 gold bar manufacturer in ghana by royal s mining group ghana gold bars ghanaian manufacturers made in.

Ghana Gold Scam - Joe Wein

Ghana Gold Scam. We have reeceived some unsolicited emails from senders in Accra, Ghana offering gold for sale. Here is a typical example, that immediately raised several red flags, see below:

Ghana Gold Mining and Exploration | Investing News Network

Many major miners are pursuing Ghana gold mining. The country has seen economic growth and great resource output in recent years. Those factors make gold mining in Ghana a pursuit with great ...

Western Mining Limited - Western Precious Metals

Western Precious Metals is a private mineral exploration company incorporated in Dunkwa-On-Offin Central Region of Ghana. The Company was formed in order to conduct gold mining operations in Ghana, West Africa. Nsuem current focus is on its Central Region (the "Project"), which contains both alluvial and hard rock gold deposits.

How to avoid being caught in a common gold scam - MINING.COM

Mar 20, 2012· The gold scammers claim to be established gold merchants or mining companies. ... qualified certified Buyer with legal rights to Buy AU gold from Ghana/Africa. ... GOLD SCAM TOOK PLACE IN GHANA ON ...

Ghana Gold Scam / Alluvial Gold Dust scam

"Mary Saxon - South African gold from Chad (Nigeria) This one is a bit closer to the standard 419 scam in that there is a fixed amount on the table, the seller is not posing as acting on behalf of a legitimate company and, last but not least, the email is sent from Nigeria, despite the South African storyline.

ASIKO GROUP LTD. FRAUD REPORT - Gold ghana scam cases ...

Nana Kwaku Asiedu Donkor is the bigger Gold scammer in ghana, you can check full report scam here: Gold ghana scam by Nana Kwaku Asiedu Donkor Asona Gold mining owner he scammed millions of US dollars to Spanish, Russian and chinesse investors, Nana Donkor is making a good job destroying reputation of Ghana

Money Transfer and Bank Account Frauds - So-called ...

Money Transfer and Bank Account Frauds - So-called "Nigerian", "419" and "Dutch" Scams Names Often Used in the Nigerian Type Scam and Their Typical Scam Treat this list as known scammers, but just because a name is NOT on the list DOES NOT mean they are not also a scammer.

Mining Investment Scams - Fraud Guides

Mining scams are just like all the other scams involving investments; they use the promise of big returns and deception to lure you in. No industry is immune to investment scams, including Mining. There's a long and sordid history of mining investment scams.

List of gold refineries in accra ghana

List of gold refineries in accra ghana Products. As a leading global manufacturer of crushing, grinding and mining equipments, we offer advanced, reasonable solutions for any size-reduction requirements including, List of gold refineries in accra ghana, quarry, aggregate, and different kinds of minerals.

Gold scam: Ghanaian woman defrauds British man of £200,000 ...

Nov 23, 2017· Gold scam: Ghanaian woman defrauds British man of £200,000. November 23, 2017. 4 min read 493 5. ... She said her father worked for a mining company, and that his firm had paid him in gold, which was looked after by the mine. ... it was clear that the connections ran oversees mainly in Ghana.

How to Avoid from Being Caught in A Common Gold Scam ...

Most of these gold scams are coming from Africa. The gold scammers claim to be established gold merchants or mining companies. They claim to be in possession of large quantities of gold dust or gold bars, which they offer to sell at below market prices.